Tui Travel Limited
Type: NZ Limited Company (Ltd)Tui Travel Limited (issued a business number of 9429042103936) was started on 08 Dec 2015. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Inger, Joanne Adele (a director) - located at Takapuna, Auckland. "Travel agency service" (ANZSIC N722060) is the category the ABS issued Tui Travel Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Lake View Road, Takapuna, Auckland, 0622 | Service & physical | 11 Nov 2016 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 08 Dec 2015 - 19 Dec 2016 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 08 Dec 2015 - 11 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger, Peter Glen Director |
Takapuna Auckland 0622 |
08 Dec 2015 - current |
|
Inger Trustee Company Limited Shareholder NZBN: 9429048130264 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 2020 - current |
|
Inger, Joanne Adele Director |
Takapuna Auckland 0622 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger, Joanne Adele Director |
Takapuna Auckland 0622 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, John Richard Individual |
Milford Auckland 0620 |
08 Dec 2015 - 08 May 2020 |
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |
|
Hagley Oxford (intl.) Limited Level 4 |
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Student Horizons Limited 18 Viaduct Harbour Avenue |
|
Harvey World Travel (2008) Limited Level 5 |
|
New Asia Travel And Tours Limited Level 1 16 Turner Street |
|
International Travel Service Limited Level 7, 300 Queen Street |
|
New Zealand Express Travel Limited Suite 5, Level 1. 144 Hobson Street |